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efta-efta00679285DOJ Data Set 9OtherFrom: Richard Joslin
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DOJ Data Set 9
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efta-efta00679285
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From: Richard Joslin
To: jeffrey E. <[email protected]>, Brad Wechsler
Subject: RE: asked for last week
Date: Tue, 31 Mar 2015 14:38:32 +0000
Attachments: item3_Andrew.pdf; 03-24-15_TPS_Diary.pdf
The files are large in size so I will send in several emails
1) The excel file — see tab "Table of pass thru entities" — each K-1 is summarized, ie ieach itme on the K-1 is listed
and summed in columnar fashion
2) Sent yesterday. Under review by RI
3) See attached
4) Semi-weekly TPS diary shows invoices that need approval. Attached is 3/24/2015 report
From: Jeffrey E. [[email protected]]
Sent: Monday, March 30, 2015 11:49 AM
To: Richard Joslin; Brad Wechsler
Subject: asked for last week
as of this morning i have not yet received anything:
I) Summary of K-1's on 1-2 pages (he gave me his flash drive and i do not see this on his excel schedule)
2) Phaidon structure overview
3) Example of good to pay email from Andrew (Bedford manager)
4) Monthly accounts payable report from TPS with invoices that need approval
5) Copy of employee credit card statements
6) Aida summary of legal and tax entities
7) Verification that everything sent by Peggy to NY office is already approved
8) Erin McDonald - who hired her? details of hiring process..
9) Summary of approximately 11,000,000 of Leon personal stock contributed to foundation or sold prior
10) Original amount of Paul Weiss 2013 invoice? (as 750,000 was guess of balance to be paid per Brad)
11) Name of APO general counsel who made decision on United Rentals stock that Leon could only keep approx
52% of sales proceeds
12) Copies of 2012 and 2013 BJAV (boat) K-1's showing capital accounts
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
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EFTA00679285
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